WESTGROVE GROUP (HOLDINGS) LIMITED
WARRINGTON WESTGROVE TOPCO LIMITED

Hellopages » Cheshire » Warrington » WA1 1QY

Company number 09214794
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 940 LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of WESTGROVE GROUP (HOLDINGS) LIMITED are www.westgrovegroupholdings.co.uk, and www.westgrove-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Westgrove Group Holdings Limited is a Private Limited Company. The company registration number is 09214794. Westgrove Group Holdings Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Westgrove Group Holdings Limited is 940 Lakeside Drive Centre Park Warrington Wa1 1qy. . FIVES, Stephen Paul is a Director of the company. WHITTLE, Simon Morton, Mr is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
FIVES, Stephen Paul
Appointed Date: 11 September 2014
56 years old
Director
WHITTLE, Simon Morton, Mr
Appointed Date: 11 September 2014
57 years old

WESTGROVE GROUP (HOLDINGS) LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
21 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 15,794.00
18 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
15 Jan 2015
Company name changed westgrove topco LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2015-01-05
15 Jan 2015
Change of name notice
08 Jan 2015
Registration of charge 092147940001, created on 2 January 2015
05 Dec 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 14,627.00
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WESTGROVE GROUP (HOLDINGS) LIMITED Charges

2 January 2015
Charge code 0921 4794 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: As more particularly described in clause 2 of the…

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